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DALE DAVIS LLC - Florida Company Profile

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Company Details

Entity Name: DALE DAVIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALE DAVIS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Apr 2017 (8 years ago)
Date of dissolution: 11 Jan 2018 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2018 (8 years ago)
Document Number: L17000090002
Address: 9301 NW 1ST CT, PEMBROKE PINES, FL, 33024, US
Mail Address: 9301 NW 1ST CT, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ GLORIA Manager 9301 NW 1ST CT, PEMBROKE PINES, FL, 33024
GOMEZ GLORIA Agent 9301 NW 1ST CT, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-11 - -

Court Cases

Title Case Number Docket Date Status
STATE OF FLORIDA VS WILLIAM DAVID SCHOBL, et al., 2D2011-5825 2011-11-28 Closed
Classification Original Proceedings - Circuit Criminal - Prohibition
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003809-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-008109-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005528-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003319-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004282-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006961-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006650-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005446-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004493-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-007501-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-002889-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004285-01-XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-000054-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003400-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005299-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006518-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-007503-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005313-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004358-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003968-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005167-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-001212-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003205-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-000192-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-003916-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003924-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004955-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-002893-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-008607-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006902-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-002003-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-005580-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003241-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006049-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005773-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-001035-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-008436-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-008233-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005290-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-002336-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005119-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003712-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-004062-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2010-CF-005741-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-006481-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-003207-01XX

Circuit Court for the Tenth Judicial Circuit, Polk County
2011-CF-005164-01XX

Parties
Name STATE OF FLORIDA LLC
Role Appellant
Status Active
Representations ATTORNEY GENERAL, VICTORIA J. AVALON, A.S.A.
Name JACK WALLS
Role Appellee
Status Active
Name RALPH ARNOLD
Role Appellee
Status Active
Name JOEVANY RODRIGUEZ
Role Appellee
Status Active
Name KEVIN JOYCE
Role Appellee
Status Active
Name LUIS ALEMAN
Role Appellee
Status Active
Name TYRISSA DAVIS
Role Appellee
Status Active
Name ASHLEY BARRETTA
Role Appellee
Status Active
Name MARCUS GILMAN
Role Appellee
Status Active
Name EDRIC BENNETT
Role Appellee
Status Active
Name CHARLES HUNTER
Role Appellee
Status Active
Name RANDALL HEBEL
Role Appellee
Status Active
Name WILLIAM DAVID SCHOBL
Role Appellee
Status Active
Representations AUSTIN MASLANIK, A. P. D., GUSTAVO D. LAGE, ESQ., ERIC S. GARDNER, JR., ESQ., JULIA WILLIAMSON, A.P.D., LUIS A. CABRERA, A. P. D., JACOB ORR, ESQ., GUILLERMO E. GOMEZ, ESQ., RANDALL BLANKENSHIP, ESQ., PATRICE BEHNSTEDT, A. P. D., JONATHAN K. THIELE, ESQ., JEFF HOLMES, ESQ., NATHANIEL WHITE, ESQ., PAMELA HOFFMAN, ESQ., John Liguori, Esq., PAUL J. BLENK, ESQ., Kelley W. Collier, Esq.
Name EDWARD SCHULTZ
Role Appellee
Status Active
Name ARGELIO SANCHEZ - GOMEZ
Role Appellee
Status Active
Name ROBERT KAUB
Role Appellee
Status Active
Name HENRY PETERSON, INC.
Role Appellee
Status Active
Name DREMA HARABINSON
Role Appellee
Status Active
Name CRYSTAL JULSING
Role Appellee
Status Active
Name GREGORY DICKENS
Role Appellee
Status Active
Name REFUGIO MORENO
Role Appellee
Status Active
Name JULIE WOODS
Role Appellee
Status Active
Name ADAM SADOSKI
Role Appellee
Status Active
Name GEORGE STEPHENS
Role Appellee
Status Active
Name ASHLEY WHITE INC
Role Appellee
Status Active
Name RICKEY MAYO
Role Appellee
Status Active
Name MICHAEL PATCH
Role Appellee
Status Active
Name DAVID CLARK LLC
Role Appellee
Status Active
Name IAN RICHARDSON
Role Appellee
Status Active
Name KENNETH WESLEY
Role Appellee
Status Active
Name JEREMY KEMP
Role Appellee
Status Active
Name ARNOLD MATHIS
Role Appellee
Status Active
Name JIMMY WILSON, JR.
Role Appellee
Status Active
Name DEREK DANIEL
Role Appellee
Status Active
Name WILLIAM COMBEE, JR.
Role Appellee
Status Active
Name JOHN HORAK
Role Appellee
Status Active
Name RICHARD WENZEL
Role Appellee
Status Active
Name JOSHUA WINSLOW
Role Appellee
Status Active
Name MELISSA PENNEWELL
Role Appellee
Status Active
Name BRANDY THOMPSON
Role Appellee
Status Active
Name AMANDA FLOWERS
Role Appellee
Status Active
Name DALE DAVIS LLC
Role Appellee
Status Active
Name DUANE CAMBURN
Role Appellee
Status Active
Name TRAVIS COLLINS
Role Appellee
Status Active
Name RICARDO PIZANO
Role Appellee
Status Active
Name FELICIA WALKER
Role Appellee
Status Active
Name ROBERT RIVERA CORPORATION
Role Appellee
Status Active
Name HONORABLE ERNEST M. JONES JR.
Role Judge/Judicial Officer
Status Active
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2018-02-07
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2012-05-30
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2011-12-28
Type Response
Subtype Response
Description RESPONSE ~ w/attached notice of status conference.
On Behalf Of POLK CLERK
Docket Date 2011-12-16
Type Disposition
Subtype Granted
Description Granted - Order by Judge ~ Black, LaRose, and Khouzam, Dissents.
Docket Date 2011-12-16
Type Disposition by Order
Subtype Granted
Description Disp-Orig Proc. Granted ~ pet. petition for writ prohibiting Hon. Ernest Jones from presiding in cir. ct. case # 53-2011-005299 is granted; new appt. of a cir. ct judge
Docket Date 2011-12-08
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ Contained within the petition.
On Behalf Of WILLIAM DAVID SCHOBL
Docket Date 2011-12-08
Type Response
Subtype Response
Description RESPONSE ~ Response to petition for writ of prohibition and motion for stay of proceedings.
On Behalf Of WILLIAM DAVID SCHOBL
Docket Date 2011-12-02
Type Response
Subtype Response
Description RESPONSE ~ State's response to the court's order to show cause w/attachments.
On Behalf Of STATE OF FLORIDA
Docket Date 2011-11-30
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Attorney for Schobel shall show cause
Docket Date 2011-11-28
Type Misc. Events
Subtype Fee Status
Description WW2:Waived-35.22(3)
Docket Date 2011-11-28
Type Petition
Subtype Petition
Description Petition Filed ~ W/APPENDIX EMAILED 11/28/11
On Behalf Of STATE OF FLORIDA

Documents

Name Date
Florida Limited Liability 2017-04-24

USAspending Awards / Financial Assistance

Date:
2021-04-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14202.00
Total Face Value Of Loan:
14202.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,202
Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,202
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,292.34
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $14,199
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(727) 389-5438
Add Date:
2006-07-02
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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